FIBI Bank (UK) plc is established at 24 Creechurch Lane, London, EC3A 5JX which is its Registered Office. FIBI Bank (UK) plc is authorised and regulated by the Financial Services Authority (FSA).

FIBI Bank (UK) plc is covered by the Financial Services Compensation Scheme (FSCS). The FSCS can pay compensation to depositors if a bank is unable to meet its financial obligations. Most depositors – including most individuals and certain small businesses – are covered by the FSCS.

In respect of deposits, an eligible depositor is entitled to claim up to £85,000. For joint accounts each account holder is treated as having a claim in respect of their share, so for a joint account held by two eligible depositors, the maximum amount that could be claimed would be £85,000 each (making a total of £170,000). The £85,000 limit relates to the combined amount in all the eligible depositor’s accounts with the bank, including their share of any joint account, and not to each separate account.

For further information about the FSCS (including the amounts covered and eligibility to claim) please, refer to the FSCS website www.FSCS.org.uk or call 0800 678 1100.    

The Bank is a member of the Financial Ombudsman Service, a  leaflet is available by telephoning the Bank. Alternatively you can write to : The Financial Ombudsman Service, South Quay Plaza, 183 Marsh Wall, London E14 9SR or  0845 080 1800